ltds.uk / companies / 01435632
JACOBS DOUWE EGBERTS PRO GB LTD
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
ActiveltdINC 1979SIC 10832
Company Information
Registered AddressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
Incorporated9 July 1979
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10832 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type30
Confirmation Next Due14 August 2026
Confirmation Last Filed31 July 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DOUWE EGBERTS PROFESSIONAL UK LIMITED 30 January 2013 to 3 July 2015
- DOUWE EGBERTS COFFEE SYSTEMS LIMITED 2 September 1991 to 30 January 2013
- MOCCOMAT U.K. LIMITED 31 December 1979 to 2 September 1991
- BOLTKARN LIMITED 9 July 1979 to 31 December 1979
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